LEI Record LAPSED 549300GII246MF18WB80

VERASCO FZE

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    VERASCO FZE

  • Other names

    HAZEL INTERNATIONAL FZE

  • Registered At

    Hamriyah Free Zone Authority (RA000580)

  • Registered As

    12823

  • Jurisdiction Of Formation

    AE-SH

  • Entity Legal Form

    LIMITED LIABILITY COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT 1A-08, HAMRIYAH FREE ZONE, P.O. BOX 54073, , SHARJAH, AE-SH, AE

  • Headquarters Address

    PLOT 1A-08, HAMRIYAH FREE ZONE, P.O. BOX 54073, , SHARJAH, AE-SH, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-02-15

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000580

  • Next Renewal

    2022-03-15T07:04:00Z

  • Data Validated As

    12823

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply